Birch Glen
Colchester
Essex
CO2 8UN
Director Name | Martin Peplow |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1995(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 24 June 1997) |
Role | Corporate Banking Manager |
Correspondence Address | 73 Fyne Drive Linslade Leighton Buzzard Bedfordshire LU7 7YG |
Director Name | Timothy John Coffey |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1996(11 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 24 June 1997) |
Role | Banker |
Correspondence Address | 54 Hatchard Road Archway London N19 4NQ |
Director Name | Nigel Barker |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 June 1993) |
Role | Secretary |
Correspondence Address | 7 Monoux Grove Walthamstow London E17 5BS |
Director Name | Terry Frederick Cox |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 June 1993) |
Role | Chartered Secretary |
Correspondence Address | 18 Royle Close Chalfont St Peter Buckinghamshire SL9 0BB |
Director Name | John Robin Skae |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 June 1993) |
Role | Secretary |
Correspondence Address | Thornhill Gambles Lane Woodmancote Cheltenham Glos GL52 4PU Wales |
Secretary Name | Nigel Barker |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1992(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 May 1993) |
Role | Company Director |
Correspondence Address | 7 Monoux Grove Walthamstow London E17 5BS |
Secretary Name | James Keith Barton |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
Director Name | Alan McAlpine Keir |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1994) |
Role | Banker |
Correspondence Address | Cherryhurst Cottage Cherry Lane Bolney Haywards Heath West Sussex RH17 5PR |
Director Name | Mr Michael Christopher Kelly |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 1995) |
Role | Bank Officer |
Correspondence Address | 1 Copperfields Kemsing Sevenoaks Kent TN15 6QG |
Director Name | Graham David Snelling |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(8 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 17 September 1993) |
Role | Bank Manager |
Correspondence Address | 14 Eastwood Drive Highwoods Colchester CO4 4EB |
Director Name | Leslie William Goble |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 August 1995) |
Role | Bank Manager |
Correspondence Address | 62 Balliol Road Welling Kent DA16 1PG |
Director Name | Louis Eric Arthur Franks |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 1996) |
Role | Banker |
Correspondence Address | 29 Baytree Walk Watford Hertfordshire WD1 3RX |
Director Name | Mr Paul Hugh Thompson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(10 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 03 October 1996) |
Role | Baner |
Country of Residence | England |
Correspondence Address | Hollydown 15b St Johns Road Sevenoaks Kent TN13 3LR |
Director Name | Charles Gilbert Foster Laughton-Scott |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(11 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 03 October 1996) |
Role | Bank Official |
Correspondence Address | Acremead Froghole Crockham Hill Edenbridge Kent TN8 6TD |
Registered Address | 10 Lower Thames Street London EC3R 6AE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
17 January 1997 | Application for striking-off (1 page) |
2 December 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
27 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
12 August 1996 | New director appointed (1 page) |
23 June 1996 | New director appointed (2 pages) |
12 June 1996 | Director resigned (1 page) |
8 March 1996 | Return made up to 22/02/96; no change of members (5 pages) |
25 August 1995 | Director resigned;new director appointed (4 pages) |
11 August 1995 | Secretary resigned;new secretary appointed (4 pages) |